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CONSILIUM MANAGEMENT (LONDON) LIMITED

Company number 13661355

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jul 2024	AD01	Registered office address changed from 20 High Street Lydd Romney Marsh Kent TN29 9AJ England to 18 High Street Lydd Kent TN29 9AJ on 12 July 2024	View PDF Registered office address changed from 20 High Street Lydd Romney Marsh Kent TN29 9AJ England to 18 High Street Lydd Kent TN29 9AJ on 12 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	CERTNM	Company name changed excess collect LTD\certificate issued on 21/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-20	View PDF Company name changed excess collect LTD\certificate issued on 21/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-20 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	TM01	Termination of appointment of Tim Hart as a director on 6 October 2021	View PDF Termination of appointment of Tim Hart as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	PSC07	Cessation of Tim Hart as a person with significant control on 6 October 2021	View PDF Cessation of Tim Hart as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AD01	Registered office address changed from 4 Coronation Square Lydd Kent TN29 9AT United Kingdom to 20 High Street Lydd Romney Marsh Kent TN29 9AJ on 20 January 2022	View PDF Registered office address changed from 4 Coronation Square Lydd Kent TN29 9AT United Kingdom to 20 High Street Lydd Romney Marsh Kent TN29 9AJ on 20 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AP01	Appointment of Mr Arnab Kumar Sanyal as a director on 6 October 2021	View PDF Appointment of Mr Arnab Kumar Sanyal as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	PSC01	Notification of Arnab Kumar Sanyal as a person with significant control on 6 October 2021	View PDF Notification of Arnab Kumar Sanyal as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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